AGP: Notice of record date for General Meeting of Shareholders 2017
1. Issuer: Agimexpharm Pharmaceutical Joint Stock Company2. Stock code: AGP3. Stock type: Common stock4. Par value: VND10,000/share5. Record date: 09/03/20176. Ex-date: 08/03/20177. Reasons: * General Meeting of Shareholders 2017: - Exercise rate: 01 share : 01 voting right - Exercise date: 26/03/2017 - Place: Office of Agimexpharm Pharmaceutical Joint Stock Company, No. 27 Nguyen Thai Học, My Binh Ward, Long Xuyen District, An Giang Province - Agenda:
+ Report 2016 and plan 2017 of Management Board;
+ Reports of Board of Directors and Supervisory Board;
+ Audited financial report 2016;
+ Remuneration for the BOD, Supervisory Board, Company’s secretary in 2016 and 2017;
+ Profit distribution and dividend payment in 2016;
+ Plan of dividend payment in 2017; reward for employees;
+ Selection of Auditor for 2017;
+ Other issues.
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